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I.P. Integration Holdings Limited

I.P. Integration Holdings Limited is an active company incorporated on 15 November 2020 with the registered office located in Reading, Berkshire. I.P. Integration Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13018421
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Integration House Turnhams Green Business Park
Pincents Lane
Calcot
Reading
RG31 4UH
United Kingdom
Same address since incorporation
Telephone
0118 9184600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
I.P. Integration Limited
Mr David John Glasgow, Mr Glenn Ronald Christie, and 2 more are mutual people.
Active
I.P. Integration Group Limited
Mr David John Glasgow, Mr Glenn Ronald Christie, and 2 more are mutual people.
Active
Managed Networks Limited
Mr David John Glasgow, Mr Glenn Ronald Christie, and 1 more are mutual people.
Active
Rappidly MN Holdco Limited
Mr David John Glasgow, Mr Glenn Ronald Christie, and 1 more are mutual people.
Active
Ip Professional Services Limited
Mr David John Glasgow is a mutual person.
Active
Acenseo Limited
Mr David John Glasgow is a mutual person.
Active
Ipi Group Holdco Limited
Mr Glenn Ronald Christie is a mutual person.
Active
Ipi Group Midco Limited
Mr Glenn Ronald Christie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£16.29M
Decreased by £309K (-2%)
Total Liabilities
-£5.81M
Decreased by £16K (-0%)
Net Assets
£10.48M
Decreased by £293K (-3%)
Debt Ratio (%)
36%
Increased by 0.57% (+2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mrs Amy Louise Chesson Appointed
1 Year 11 Months Ago on 2 Oct 2023
James Oliver Hutchings Resigned
1 Year 11 Months Ago on 2 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Ipi Group Finance Limited (PSC) Appointed
2 Years 4 Months Ago on 12 Apr 2023
Bernard Joseph Prentis (PSC) Resigned
2 Years 4 Months Ago on 12 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 23 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 23 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 23 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 10 Jul 2024
Repayment History
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